money laundering

On Friday, the Enforcement Directorate (ED) attached 24 properties owned by the accused in a Rs50 crore fraudulent withdrawal case, two months after the agency conducted searches on the premises …

Accra, Ghana – Attorney General Dr. Dominic Ayine has confirmed the arrest of Kwabena Adu-Boahene, the former Director General of the National Signals Bureau (NSB), who is facing charges of …

Sohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from …

Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, founder of the Pearls Group, has been arrested under the Prevention of Money Laundering Act (PMLA) for his …

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Omereonye Solomon Chigozie, also known as Kolor Cabiek Ye, on charges of internet fraud and money …

Lucia Simeone, assistant to EPP MEP Fulvio Martusciello, was arrested in Italy today under a European arrest warrant issued by Belgian prosecutors. She faces charges of criminal association, money laundering, …

Waterloo, ON – Three men, including Rommel Hinds-Grannum and Robert Hinds-Grannum, are facing multiple charges following a human trafficking investigation conducted by the Waterloo Regional Police Service (WRPS). Investigation and …

In a significant breakthrough in the ongoing New India Cooperative Bank Rs122 crore scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Rajiv Ranjan Pandey, who was …

LAKE ZURICH, Ill. (FOX 56) — A former cheerleading coach at Lake Zurich High School has been charged with theft and money laundering after allegedly diverting over $38,000 in school …

The Enforcement Directorate (ED) has arrested Wahidur Rahman Jainullabudeen, a prominent activist linked to the hardline group Popular Front of India (PFI) and its political wing Social Democratic Party of …